RUNNING WILD LTD

Company number 09317720 ·

Active

77 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
1 Apr 2026 Notification of Ben and Lisa Simpson Holdings Limited as a person with significant control on 2026-03-31 · 2 pages View document
1 Apr 2026 Cessation of Benjamin Simpson as a person with significant control on 2026-03-31 · 1 page View document
31 Mar 2026 Notification of Benjamin Simpson as a person with significant control on 2024-03-25 · 2 pages View document
31 Mar 2026 Cessation of Benjamin Simpson as a person with significant control on 2024-03-28 · 1 page View document
11 Mar 2026 Resolutions · 1 page View document
11 Mar 2026 Change of share class name or designation · 2 pages View document
4 Mar 2026 Change of details for Mr Kirk Stephen Allen as a person with significant control on 2026-02-25 · 2 pages View document
3 Mar 2026 Change of details for Mr Benjamin Simpson as a person with significant control on 2026-02-26 · 2 pages View document
3 Mar 2026 Change of details for Mr Benjamin Simpson as a person with significant control on 2026-02-25 · 2 pages View document
3 Mar 2026 Statement of capital following an allotment of shares on 2026-02-25 · 3 pages View document
3 Mar 2026 Statement of capital following an allotment of shares on 2026-02-25 · 3 pages View document
3 Mar 2026 Notification of Habergham Holdings Limited as a person with significant control on 2026-02-27 · 2 pages View document
3 Mar 2026 Notification of Kirk Allen Limited as a person with significant control on 2026-02-27 · 2 pages View document
3 Mar 2026 Change of details for Mr Kirk Stephen Allen as a person with significant control on 2026-02-25 · 2 pages View document
3 Mar 2026 Cessation of Kirk Stephen Allen as a person with significant control on 2026-02-27 · 1 page View document
3 Mar 2026 Cessation of William Kenneth John Habergham as a person with significant control on 2026-02-27 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
30 Aug 2024 Second filing of Confirmation Statement dated 2023-11-10 · 3 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
22 Aug 2024 Resolutions · 1 page View document
22 Aug 2024 Change of share class name or designation · 2 pages View document
22 Aug 2024 Memorandum and Articles of Association · 18 pages View document
3 Jun 2024 Second filing for the appointment of Mr Kirk Allen as a director · 3 pages View document
16 Apr 2024 Termination of appointment of Benjamin Simpson as a director on 2024-03-28 · 1 page View document
20 Mar 2024 Director's details changed for Mr Kirk Allen on 2024-03-20 · 2 pages View document
7 Mar 2024 Notification of Kirk Allen as a person with significant control on 2023-09-01 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
5 Sep 2023 Registered office address changed from The Warehouse 19-21 Somers Street Leeds LS1 2RG England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2023-09-05 · 1 page View document
9 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Oct 2020 Registered office address changed from , 19-21 Somers Street, Leeds, LS1 2RG, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2020-10-20 · 1 page View document
20 Oct 2020 Registered office address changed from , 1-5 Springfield Mount, Leeds, LS2 9NG, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2020-10-20 · 1 page View document
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
15 May 2020 Registered office address changed from , International House 64 Nile Street, London, N1 7SR, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2020-05-15 · 1 page View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR ENGLAND View document
2 Mar 2020 ADOPT ARTICLES 26/02/2020 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM GROUND FLOOR OFFICE B NEW BARN HOUSE HALL MEWS BOSTON SPA WEST YORKSHIRE LS23 6DT UNITED KINGDOM View document
26 Sep 2019 Registered office address changed from , Ground Floor Office B New Barn House, Hall Mews, Boston Spa, West Yorkshire, LS23 6DT, United Kingdom to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2019-09-26 · 1 page View document
11 Sep 2019 Registered office address changed from , Platform, Suite 5B New Station Street, Leeds, LS1 4JB, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2019-09-11 · 1 page View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM PLATFORM, SUITE 5B NEW STATION STREET LEEDS LS1 4JB ENGLAND View document
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Oct 2018 Registered office address changed from , 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2018-10-05 · 1 page View document
5 Oct 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ ENGLAND View document
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH JOHN HABERGHAM / 01/11/2017 View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 01/11/2017 View document
13 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM UNIT 304 ZELIG BUILDING CUSTARD FACTORY BIRMINGHAM B9 4AU ENGLAND View document
17 May 2017 Registered office address changed from , Unit 304 Zelig Building, Custard Factory, Birmingham, B9 4AU, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2017-05-17 · 1 page View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
2 Dec 2016 Appointment of Mr Kirk Allen as a director on 2016-11-30 · 2 pages View document
2 Dec 2016 DIRECTOR APPOINTED MR KIRK ALLEN View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Jul 2016 Registered office address changed from , 4 Manor Court, Normanton, West Yorkshire, WF6 1NZ to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2016-07-20 · 1 page View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 4 MANOR COURT NORMANTON WEST YORKSHIRE WF6 1NZ View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Mar 2015 REGISTERED OFFICE CHANGED ON 15/03/2015 FROM 7 LYTHAM CLOSE NORMANTON WF6 1UJ ENGLAND View document
15 Mar 2015 Registered office address changed from , 7 Lytham Close Normanton, WF6 1UJ, England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 2015-03-15 · 1 page View document
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document